Misconduct Relating to Banking Organizations | Midpage

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New York Consolidated Laws

13-D

Misconduct Relating to Banking Organizations

660Misconduct of officers, directors, trustees, or employees of banking corporations and of private bankers 661Officer or agent of banking corporation or a private banker making guaranty or endorsement beyond the legal limit 662Bank officer or employee overdrawing his account or asking for or receiving commissions or gratuities from persons procuring loans or mak...663Receiving deposits in insolvent bank 664Unlawful investments by officers of mutual savings banks 665Misconduct by directors of banking corporations 666-ALoans to be guaranteed by New York state higher education assistance corporation 668Use of checks with certain photographs or drawings reproduced thereon prohibited 669Unauthorized use of the term "bank" or "trust company 671False statements or rumors as to banking institutions 672Falsification of books, reports or statements of private bankers or corporations subject to the banking law 673Abstraction or misappropriation of money, funds or property, or misapplication of credit of private bankers or corporations to which the ...674Presumption of knowledge of corporate condition and business and of assent thereto by directors; definitions 674-AUnlawful undertakings